AMS GLOBAL GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ams Global Group Ltd. The company was founded 5 years ago and was given the registration number SC641501. The firm's registered office is in ABERDEEN. You can find them at Paragon House, 59 Palmerston Road, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | AMS GLOBAL GROUP LTD |
|---|
| Company Number | : | SC641501 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 September 2019 |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ | Director | 12 September 2019 | Active |
| Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ | Director | 12 September 2019 | Active |
People with Significant Control
| Ams Group International Limited |
| Notified on | : | 27 February 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 5, Carden Place, Aberdeen, Scotland, AB10 1UT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Graeme Austen Reid |
| Notified on | : | 30 July 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Gary Robert Bruce |
| Notified on | : | 12 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Neil Fraser James Carr |
| Notified on | : | 12 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)